Current reports

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 17 October 2019 together with draft resolutions of the Extraordinary General Shareholders Meeting

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. on 25 July 2019

Resolutions adopted by the Extraordinary General Shareholders Meeting on 25 July 2019

Changes to the composition of the Supervisory Board of Lubelski Węgiel Bogdanka S.A.

Information on preliminary H1 2019 financial results

Convening the Extraordinary General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A. for 25 July 2019 together with draft resolutions of the Extraordinary General Shareholders Meeting

List of shareholders holding at least 5% of votes at the Annual General Shareholders Meeting of Lubelski Węgiel Bogdanka S.A., held on 18 June 2019

Resolutions adopted by the Annual General Shareholders Meeting on 18 June 2019.

Adopting a resolution on dividend payment from the net profit of LW Bogdanka S.A. for 2018.

Change of the publication date of the interim report for Q1 2019